35 QUEEN'S GATE LIMITED - WATFORD


Company Profile Company Filings

Overview

35 QUEEN'S GATE LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
35 QUEEN'S GATE LIMITED was incorporated 35 years ago on 24/10/1988 and has the registered number: 02308463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

35 QUEEN'S GATE LIMITED - WATFORD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LPS LIVINGSTONE, WENZEL HOUSE
WATFORD
WD18 9AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHEL MEYER ELMALEH Nov 1980 French Director 2021-08-16 CURRENT
MR ALEXEY LITVINTSEV Dec 1979 British Director 2024-03-01 CURRENT
MR NATHAN GNANADOSS SEBASTIAN Dec 1986 British Director 2011-08-01 CURRENT
MS MARINIKA SMIRNOVA Nov 1982 Russian Director 2021-06-28 CURRENT
MR AGOP TANIELIAN Feb 1947 British Director 2021-06-28 CURRENT
MR SERGEY KARPUKHOVICH Dec 1957 Russian Director 2011-01-24 CURRENT
CESAR BERTRAN Spanish Secretary 2004-04-29 UNTIL 2007-01-25 RESIGNED
ALBERT ELIAS MATTA Mar 1938 Lebanese Director RESIGNED
GIOVANNI GOVI Apr 1964 Director 2005-02-15 UNTIL 2005-02-15 RESIGNED
MRS LEILA SONIA GOVI Aug 1975 American Director 2007-08-04 UNTIL 2020-07-07 RESIGNED
ILANA HENDERSON Sep 1943 British Director 1988-10-24 UNTIL 2007-08-01 RESIGNED
ILANA HENDERSON Sep 1943 British Director RESIGNED
ILANA HENDERSON Sep 1943 British Secretary RESIGNED
LEILA GHACHEM British Secretary 2005-02-15 UNTIL 2005-02-15 RESIGNED
CESAR BERTRAN Spanish Secretary 2004-04-29 UNTIL 2005-02-15 RESIGNED
MR SAMUEL LEONDIOS ANDRE STYLIANOU Aug 1970 British Director 2007-08-04 UNTIL 2011-04-01 RESIGNED
MISS EMILY KATE KENDON Nov 1969 Secretary 1997-10-20 UNTIL 2003-06-02 RESIGNED
ILANA HENDERSON Sep 1943 British Secretary 2007-01-26 UNTIL 2009-09-03 RESIGNED
COSEC MANAGEMENT SERVICES LIMITED Corporate Secretary 2009-06-03 UNTIL 2010-10-05 RESIGNED
DIDERIK CHRISTIAN SCHONHEYDER Oct 1949 Norwegian Director RESIGNED
JOHANN HEINRICH BRINCKMANN Feb 1932 Netherlands Director 2000-05-15 UNTIL 2005-01-10 RESIGNED
MR GRACHYA SHAKHAZIZYAN Apr 1993 Russian Director 2013-11-14 UNTIL 2018-06-13 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2010-10-05 UNTIL 2023-10-03 RESIGNED
SAMUEL STYLIANOU Aug 1970 British Director 2005-02-15 UNTIL 2005-02-15 RESIGNED
ANTHONY WILLIAM THOMAS CHAMBERS Aug 1962 British Director 2007-05-29 UNTIL 2009-04-18 RESIGNED
LADY MARY ELLEN BRINTON Feb 1916 British Director RESIGNED
CESAR BERTRAN Spanish Director 2006-04-01 UNTIL 2006-07-25 RESIGNED
DANIELA ISABEL BRATZ Jun 1969 German Director 2003-10-13 UNTIL 2005-02-15 RESIGNED
DANIELA ISABEL BRATZ Jun 1969 German Director 2003-10-13 UNTIL 2006-02-02 RESIGNED
BETTINA BOSE Jan 1961 Italian Director 2001-05-30 UNTIL 2003-10-10 RESIGNED
JOHN DAVID BARDIGER Jun 1951 British Director 2005-02-15 UNTIL 2005-02-15 RESIGNED
MR DEREK STEWART WILKINSON Jun 1950 British Director 2012-03-07 UNTIL 2020-12-23 RESIGNED
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate Secretary 2003-06-02 UNTIL 2004-04-29 RESIGNED

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THEOREMA ADVISORS UK LLP LONDON UNITED KINGDOM Active FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
35 Queen's Gate Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-10 31-12-2022 £7,413 equity
35 Queen's Gate Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021 £7,418 equity
35 Queen's Gate Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £100 equity
35 Queen's Gate Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £100 equity
35 Queen's Gate Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-12-2018 £100 equity
35 Queen's Gate Limited - Accounts to registrar (filleted) - small 18.1 2018-07-07 31-12-2017 £100 equity
35 Queen's Gate Limited - Accounts to registrar - small 17.1.1 2017-08-12 31-12-2016 £100 equity
35 Queen's Gate Limited - Limited company - abbreviated - 11.9 2016-05-13 31-12-2015 £100 equity
35 Queen's Gate Limited - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £100 equity
35 Queen's Gate Limited - Limited company - abbreviated - 11.0.0 2014-08-19 31-12-2013 £100 equity

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